LS

LANDGUARD SYSTEMS LIMITED

Active

Company number 05672024

Romsey, England · Incorporated 11 January 2006

Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN, England

Last updated on 2 September 2026

Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment · SIC 26309

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 January 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
11 January 2026
Next due
25 January 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Landguard Nexus Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 April 2021

Funding

2 funding rounds
11 January 2016
Shares allotted · 0 shares allotted
—
14 May 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Legacy
Accounts
25 April 2026 View
Legacy
Other
25 April 2026 View
Legacy
Other
25 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2026 View
Change Person Director Company With Change Date
Officers
20 November 2025 View
Appoint Person Director Company With Name Date
Officers
10 November 2025 View
Termination Director Company With Name Termination Date
Officers
5 November 2025 View
Termination Director Company With Name Termination Date
Officers
11 September 2025 View
Termination Director Company With Name Termination Date
Officers
10 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
10 September 2025 View
Termination Director Company With Name Termination Date
Officers
10 September 2025 View
Appoint Person Director Company With Name Date
Officers
10 September 2025 View
Appoint Person Director Company With Name Date
Officers
10 September 2025 View
Appoint Person Director Company With Name Date
Officers
10 September 2025 View
Appoint Person Director Company With Name Date
Officers
10 September 2025 View
Appoint Person Director Company With Name Date
Officers
10 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2025 View
Change Account Reference Date Company Current Shortened
Accounts
10 September 2025 View
Change Person Director Company With Change Date
Officers
8 July 2025 View
Accounts With Accounts Type Small
Accounts
4 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Small
Accounts
30 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2024 View
Termination Director Company With Name Termination Date
Officers
12 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2023 View
Accounts With Accounts Type Small
Accounts
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2022 View
Appoint Person Director Company With Name Date
Officers
12 August 2022 View
Capital Variation Of Rights Attached To Shares
Capital
24 June 2022 View
Capital Name Of Class Of Shares
Capital
24 June 2022 View
Resolution
Resolution
24 June 2022 View
Memorandum Articles
Incorporation
24 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2022 View
Change Person Director Company With Change Date
Officers
23 November 2021 View
Change Person Director Company With Change Date
Officers
23 November 2021 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
23 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2021 View
Capital Cancellation Shares
Capital
9 July 2020 View
Resolution
Resolution
9 July 2020 View
Capital Return Purchase Own Shares
Capital
9 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 May 2020 View
Termination Director Company With Name Termination Date
Officers
15 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2019 View
Capital Variation Of Rights Attached To Shares
Capital
30 January 2019 View
Resolution
Resolution
30 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2018 View
Capital Cancellation Shares
Capital
18 July 2018 View
Capital Return Purchase Own Shares
Capital
18 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 July 2018 View
Termination Director Company With Name Termination Date
Officers
29 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
29 June 2018 View
Resolution
Resolution
28 June 2018 View
Resolution
Resolution
28 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2016 View
Capital Allotment Shares
Capital
27 January 2016 View
Resolution
Resolution
27 January 2016 View
Resolution
Resolution
27 January 2016 View
Capital Name Of Class Of Shares
Capital
27 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2016 View
Appoint Person Director Company With Name Date
Officers
22 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2013 View
Resolution
Resolution
26 June 2013 View
Resolution
Resolution
3 June 2013 View
Capital Allotment Shares
Capital
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Change Person Secretary Company With Change Date
Officers
11 January 2011 View
Change Person Director Company With Change Date
Officers
11 January 2011 View
Change Person Director Company With Change Date
Officers
11 January 2011 View
Change Person Director Company With Change Date
Officers
11 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2010 View
Change Person Director Company With Change Date
Officers
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Legacy
Officers
23 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2009 View
Legacy
Annual Return
12 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2008 View
Legacy
Annual Return
19 February 2008 View
Legacy
Mortgage
15 December 2007 View
Legacy
Address
10 December 2007 View
Legacy
Officers
16 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2007 View
Legacy
Annual Return
19 January 2007 View
Legacy
Officers
13 September 2006 View
Resolution
Resolution
23 August 2006 View
Legacy
Address
1 February 2006 View
Legacy
Officers
11 January 2006 View
Incorporation Company
Incorporation
11 January 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SO51 0ZN

CHEMRING GROUP PLC
#00086662
active
CHEMRING COUNTERMEASURES LIMITED
#00218229
active
ROKE MANOR RESEARCH LIMITED
#00267550
active
HALEY AND WELLER LIMITED
#00542650
dissolved
KEMBREY CORPORATE TRUSTEE LIMITED
#00658852
dissolved
See all companies at SO51 0ZN

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.